Correct assuming you maintain documentation that keeps the evidence chain intact and produceable on request. If you don't, you're laundering. It's like a bunch

Correct assuming you maintain documentation that keeps the evidence chain intact and produceable on request. If you don't, you're laundering. It's like a bunch of tech people waltzed into finance, ignored the entire history of the institution, and lessons paid for in blood, and expect everyone else to bend over backwards for them.